Seal Beach — 2023-10-23

B. Demands on City Treasury (Fiscal Year 2024) October 23, 2023 -\nRatification.

C. Monthly Investment Report (September 30, 2023) - Receive and file.

D. Authorize an Application for Grant Funds for the California Coastal\nCommission Local Coastal Program Planning Grant and Receipt of\nGrant Funds if Awarded - That the City Council adopt Resolution 7459: A.\nApproving the application for grant funds related to the California Coastal\nCommission Local Coastal Program Planning Grant to complete a Local\nCoastal Program for the City of Seal Beach; and, B. Directing staff to execute\nall necessary documents to receive and utilize the grant funding; and, C.\nApproving Budget Amendment #24-04-03 to increase revenues up to\n$125,800.

E. Approving and Authorizing Amendment No. 1 to the Professional\nServices Agreement with Dixon Resources Unlimited for Parking\nSupport Services - That the City Council adopt Resolution 7460: 1.\nApproving Amendment No. 1 to the Professional Services Agreement with\nDixon Resources Unlimited dated June 14, 2021, to authorize Additional\nServices and to increase the compensation by a one-time increase of $25,650\nor $2,850 per month, to the current program management monthly flat-rate\nfee, for a total monthly cost of $6,600 for the remaining nine (9) months of the\ncontract term and a total not-to-exceed amount of $160,650 for the three-year\nterm; and, 2. Authorizing and directing the City Manager to execute\nAmendment No. 1 to the Agreement.

F. Amendment to Council Policy 100-03 (Council Rules of Procedure) to\nPlace “Approval of Agenda,” Including Removal of Consent Calendar\nItems, After “Oral Communications” on All City Council, Commission,\nCommittee, and Board Agendas - That the City Council adopt Resolution\n7461 to amend Council Policy 100-03 (Council Rules of Procedure) by\nreordering the agenda to place “Approval of Agenda” and removal of consent\ncalendar items after “Oral Communications” on all City Council, commission,\ncommittee, and board agendas.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nPUBLIC HEARING

G. General Plan Amendment 19-1 to Change the Land Use Category of the\nProperty at 328 13th Street from Residential High-Density to General\nCommercial and Zone Change 19-1 of the Property at 328 13th Street\nfrom RHD-20 to GC for the Redevelopment of an Existing Chevron Gas\nStation, to Change the Zone of 324th 13th Street from RHD-20 to RHD-33\nin Accordance With SB 330, and to Consider a Negative Declaration for\nthe Project Pursuant to the California Environmental Quality Act (CEQA)\n-\nThat the City Council: 1. Conduct a public hearing to receive input and\nconsider the Planning Commission’s recommendation to approve General\nPlan Amendment 19-1 and Zone Change 19-1; and, 2. Approve Resolution\n7462 amending the General Plan to change the land use category of 328 13th\nStreet from Residential High Density to General Commercial; and,\n3. Introduce, waive full reading, and read by title only Ordinance 1707 an\nOrdinance changing the zone of 328 13th Street from RHD-20 to GC and\nchanging the zone of 324th 13th Street from RHD-20 to RHD-33; and, 4.\nAdopt the Negative Declaration pursuant to CEQA based upon finding that\nthere is no substantial evidence that the general plan amendment and zone\nchange will result in significant adverse environmental impacts.\nUNFINISHED / CONTINUED BUSINESS – None\nNEW BUSINESS – None

PRESENTATIONS / RECOGNITIONS\n• Senator Janet Nguyen Legislative Update\n• Introduction of Police Chaplain Kanakis\n• Strides for Diabetes Awareness Proclamation\n• City of Hope Orange County Presentation by Director of Radiation\nOncology Wealthy Villariasa